“I do not normally like to share information online but i hope this is helpful.
NTC is a complete scam company . Do not fall for it! i lost 278K AUD to National Trade Center and a certain Francis Thomas. I was devastated until i met an expert online quora who works with Cryptiide Inc. I was able to get my refunds back
If you are in similar situation, write an email to info{@}cryptiides{.}com to seek guidance”
“Binary options is more of a ponzi scheme and gamble if you ask me, especially when your broker decides to invest on your behalf. That’s how I lost all my funds to them. Anyway, long story short, I made research and got connected to (nexusinvestigationsgroup...com,,)to do an investigation on these guys and I got my money back within days of my contact getting in touch with the brokers. Hiring a lawyer is useless so don’t waste your time, I was lucky to get connected to this company because I recovered 90% of my lost funds”
“Do not be fooled
DO Not BE LULLED BY promises
Do not believe they are proffessional
Do not believe you can withdraw your funds.
These people are parasites, thieves and liars. I initially liaised with a Johnston Wilson(JW) if that isn't an alias?
I made an initial deposit of 250 he called regularly when t
he said he would, but as part of the scam they then allowed it to double then I withdrew it all.
Thats when the phone calls of promises of huge wins came so I invested 1k that soon became 1.5k then shock horror they stop contacting you. Jwthen when you attempt to withdraw if gets cancelled. Then your login stops working and they do not respond to text or email.
AVOID Avoid Avoid!!!! Just and extrndio over theworldtradecentre.io that was a scam to.Do not be fooled
DO Not BE LULLED BY promises
Do not believe they are proffessional
Do not believe you can withdraw your funds.
These people are parasites, thieves and liars.
I made an initial deposit of 250 they call regularly when they say they will, but as part if the scam they then allow it to double then I withdrew it all.
That when the phone calls of promises of huge veins came so I invested 1k that soon became 1.5k then shock horror they stop contacting you, JW then hsnc md over yo a Michael Kelly. Who contacted me s few times prior to going completeley offline. When you attempt to withdraw it gets cancelled. I did this several times even reduced the amount still cancelled! The investment was not even real I believe now. Then your login stops working and they do not respond to text or email.
AVOID Avoid Avoid!!!! Just and extention of theworldtradecentre.io that was a scam to.”
“The WTC Group Limited SCAMMERS ‘R’ US
The WTC Group Limited trading as worldtradecenter.io and nationaltradecenter.io are nothing more than a thinly veiled suspicious enterprise. They have all the appearance of a legitimate broker until they have you hooked, then their true colours shine through, they will lie, coheres, threaten, make false accusations and anything else to separate you from your money. They utilize aliases for their agents, a serviced office as an address in Cyprus, and are not registered with CySec a legal requirement in Cyprus, they call from random untraceable phone numbers, they are not regulated anywhere, and they are blacklisted by several regulators. The WTC Group Limited has no consideration for the law of the countries they trade in(Australia and Great Britain in particular) and openly break the law with an arrogant impunity due to their anonymity. They are clandestine in operation and dubious in intent. Do not risk your hard-earned money with this spurious enterprise they may steal from you!!!!
The WTC Group Limited play a good con and their agents are deceivers of the highest order, The WTC Group Limited utilize Anydesk to access your computer and while the agent is talking to you, his accomplice may be ransacking your computer’s data. They will convince you they are your friend and that they have your best interests at heart and then they will utilize the “friendship” to coheres you to invest more and more money from you. When you realize that they are the counter party to your trades you can see their real interests, when you make money they lose money, so they must ensure you lose money, that is their business model. All positive reviews online are suspect, they all follow the same format, all lies and deceit another WTC Group Limited trait.
In my case I made reasonable profits for the first few weeks then my account manager “Jeffery Goldman” had to go away for a couple of days unannounced and unexpected, and we were provided with a supposed senior account manager “Sam Fox”. Sam Fox carried out the WTC Group Limits standard procedure and set my account into negative balance overnight, they then demand more money to save your profits. The WTC Group Limited continue to ignore the account to ensure they have utilized all available funds, then they strike, closing the account at their discretion, and stealing all your money, in my case $140K USD on Xmas day.
The WTC Group Limited is nothing more than a well operated questionable enterprise whose sole purpose is to lose clients' money, if you doubt this and you have been tricked into starting a trading account try closing the account or withdrawing all your funds and you will see their true nature. You will be given endless excuses and fabricated reasons why you can’t have your money then they will change their contact details and reject your attempts to contact them. This is a standard WTC Group Limited operational method. They claim to be a legitimate broker, Ha Ha Ha Ha Ha what a joke, no real address, no real phone numbers, aliases for their agents, seems more criminal organization than legitimate business.
The WTC Group Limited, will use ANY means to achieve their goal of obtaining your money. If you challenge their actions, they will shift into threaten and coheres mode and threaten legal action (no worries they won't divulge their real names or location, so no legal action) they will utilize insults and false accusation to try and dissuade any legal avenue, they accused me of blackmail and extortion because I had my lawyers sent them a notice of intent. If they can’t shake you off with threats, they will provide all your details to other scam artists to try and get yet more of your money through fake recovery agents. The WTC Group Limited is ONLY interested in misappropriating your money.
Their latest scam was to have their agents Domonic and Alex make contact and advise that a refund is to be made for agent misconduct, believable but not true, just another attempt to access personal information. When confronted they become belligerent and insulting, followed by threats and false accusations again. After twelve months of dispute, the WTC Group Limited refuse to respond in any way to allegations of theft and fraud, other than a non-verified denial and to issue threats. The WTC Group utilized fake news articles to induce Australians to utilize their service a clear breach of the Australian Securities Act, which the WTC Group Limited is aware of but just don’t care, their anonymity allows for their criminal activities to go unchecked.
After more than a year I am still receiving harassing phone calls and malicious emails originating from the WTC Group Limited and their criminal cronies. Entities that can provide my so called “security passcode.” Which was provided by the WTC Group Limited.
SCAM, SCAM, SCAM!!!!!! DONT TRUST THE WTC GROUP LIMITED THEY ARE CON MEN.”
“When you cease showing signs of adding additional dollars, they completely become unpleasant, and when it was time to take a profit, the company wouldn't refund my money. My money was eventually taken back from them by the Assetsclaimback Advisory without charging a fee. They made me realise that National trade center is not regulated and is only out to steal our money.”
“If you being a victim of National trade center and you lost your hard earned money, Send a detailed mail and open a case with [Assetsclaimback.com] they specializes in dealing with online scams and help provide reimbursement to their victims using disputes, tracking down digital fingerprints, cyber analysis and thorough investigation with zero cost assistance.”
“Made a withdrawal request, and it wasn't Approved; what I was searching for here wasn't given; I complained to Resuc.org, and the door was open to me. All my investment was fully recovered.
referral A1”
“the WTC Group Limited aka theworldtradecenter and nationaltradecenter are nothing but criminal scammers whose only goal is to steal your money. 9 Months after the WTC Group Limited scammed more than $140K USD from me I am still in conflict with the Group to be refunded money due to their illegal actions in the Australian market.
The WTC Groups MO is to place fake news articles on social media which induces people to enquire about the article, Once the person responds they are immediately transferred over to the WTC Group Limited and then to an “account manager” (con man) and from there you are hooked and reeled in. This type of deception is in direct conflict with the Act which clearly states, “you do not engage in conduct which is intended or likely to induce people in Australia to use the service” The WTC Group Limited’s actions clearly violate this part of the Act, but they refuse to believe that they are in error.
Regardless of any other spurious activities conducted by the WTC Group Limited, this breach alone should be enough to engender a refund or some kind of reasonable settlement, but no they blamed me and accused me of extortion and later blackmail and threaten me with legal action, all while claiming to still be able to have people from Australia utilise their platform.
The WTC Group Limited aka worldtradecenter and nationaltradecenter. just keep getting worse. After establishing that the WTC Group Limited had breached Australian Law ( ASIC determination) they utilised fake news articles to encourage people to enquire about crypto currencies, then without prior knowledge you are transferred to the WTC Group Limited's web of lies and deceit. When confronted by this observation the WTC Group Limited's response was to accuse me of extortion.
When I continued to challenge their right to trade in Australia and advised them that ASIC made the determination not me personally, they accused me of blackmail, insulted me , called me evil, all the time threatening me with legal action. The WTC Group Limited is spurious in nature and clandestine in operation.
No real address just a serviced office, no regulatory oversite, contact via untraceable means, registered in St Vincent the Grenadines, , utilise aliases for their account managers, they change their email every 3-4months, all designed to prevent any legal recourse to their blatant breaches of law. And they claim to be 100% legitimate 100% SCAM more likely. Additionally, you will start to receive nuisance calls about fund recovery from other scammers acting on information provided by the WTC Group Limited.
Customer service is a joke, and they only think about their money and how to get more money from you. An ongoing saga trying to get justice from a tainted company. The WTC Group Limited "Scammers 'R' Us" personified , even though the regulator ASIC states that they are not authorised to trade in Australia they continue their activities regardless. Scam Scam Scam!!!!!!!!!!!!!!!”
“thenationaltradecenter.io and theworldtradecenter.io and all other WTC Group Limited sites have one purpose, to steal investors money. At first you make a reasonable profit so they can coheres more money from inexperienced investors, they lie, deceive ,manipulate and threaten to achieve their goal of stealing your invested money.
They will utilise Anydesk to access your computer remotely without your knowledge to ensure that they have taken all of the funds available, then they will change tactics. Unexpectedly your account manager will need to attend a seminar or something for three or four days and you will be given a “senior account manager” to assist you during their absence .
At this time the “senior account manager will change your investment strategy to ensure your account begins a downward spiral it will never recover from; they will continue to demand more money to save your profits knowing that any further money will instantly disappear as a loss. Regardless of any personal efforts to reverse the trend the account managers will place trades to ensure the losses continue. Once they have determined that they have taken you for all they can ,they will close your account at their discretion (in my case Xmas day) and you lose everything.
They use aliases for their account managers, a dubious address in Cyprus and their business is registered in St Vincent the Grenadines, all designed to prevent any chance of exposing their true names and location. These guys are conmen of the highest order and should be in jail due to their criminal activities. The WTC Group Limited is nothing more than an organised criminal enterprise.
SCAM SCAM SCAM !!!!!!!!!”
“be warned .it is a scam site for sure and they promote these positive advertisements in australia and the unitedkingdom.look at the phone numbers one australia and one uk. both connect to support in cypress where you cannot get your money back.this website is fake and the company is not regulated.I lost 20k in 3 weeks on nasdaq100 shares or so they told me .how is this possible if genuine they will keep asking for more oney i was lucky to get out and was told so by ASIC that they are scam artists.”
